R v Zakir Ahmed

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Criminal Justice Act 2003 - Articles : S-161A
• Prevention of Social Housing Fraud Act 2013 - Articles : S-4

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• Proceeds of Crime Act 2002
• The Criminal Justice Act 2003 (Surcharge)(No 2) Order 2007

CONSIDERS

• R v Jaswinder Singh Johal
• R v Guraj

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• R v Mark Edward Donohoe
• R v Mohammed Ibrar

REFERS TO

• R v Mark Edward Donohoe
• R v Jaswinder Singh Johal
• R v Mohammed Ibrar

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• R v Guraj

CITES

• R Lutfiyf Shevki and Another Michael John Steele

CONSIDERED in

• The King v Case 1 Mark Haden

This document cites

• R v Guraj
• R v Mohammed Ibrar
• R v Mark Edward Donohoe
• R v Jaswinder Singh Johal
• Criminal Justice Act 2003



See all quotations

• Proceeds of Crime Act 2002
• Prevention of Social Housing Fraud Act 2013
• The Criminal Justice Act 2003 (Surcharge)(No 2) Order 2007
• R v Soneji (Kamlesh Kumar)